co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSOLIDATED CARRIERS LTD.

CONSOLIDATED CARRIERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSOLIDATED CARRIERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC624178
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSOLIDATED CARRIERS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSOLIDATED CARRIERS LTD. located?

    Registered Office Address
    Ccl House
    27 Burnside Place
    KA10 6LZ Troon
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSOLIDATED CARRIERS LTD.?

    Previous Company Names
    Company NameFromUntil
    CCL LOGISTICS LTDMar 13, 2019Mar 13, 2019
    LOTHIAN SHELF (734) LIMITEDMar 12, 2019Mar 12, 2019

    What are the latest accounts for CONSOLIDATED CARRIERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONSOLIDATED CARRIERS LTD.?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for CONSOLIDATED CARRIERS LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Richard Cockburn as a director on Jul 29, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Certificate of change of name

    Company name changed ccl logistics LTD\certificate issued on 15/07/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2021

    Change of name notice

    		CONNOT

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed lothian shelf (734) LIMITED\certificate issued on 13/03/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2019

    		RES15

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2019

    Statement of capital on Mar 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONSOLIDATED CARRIERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTOCK, Callum
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		Director
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		ScotlandBritishCompany Director213582020001
    COCKBURN, David Richard
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		Director
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		United KingdomBritishCompany Director212044400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSOLIDATED CARRIERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		Mar 12, 2019
    27 Burnside Place
    KA10 6LZ Troon
    Ccl House
    Ayrshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc542531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0